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By Fotis Konstantinidis, Michael Pace and Jason Wright | August 21, 2023
This article explains the DOJ's recent emphasis on robust data analytics in anti-corruption compliance programs, outlines how data analytics can and should be used in these programs, and suggests an approach to help legal counsel and companies determine if corporate programs will pass muster with the DOJ.
12 minute read
By Ellen Bardash | August 18, 2023
Plea negotiations have stalled, eliminating the need to proceed in Delaware as previously agreed, the government said.
3 minute read
By Jane Wester | August 16, 2023
Chief Judge Laura Taylor Swain found that the conflict disclosure provision required Sullivan & Cromwell to act when it "actually concludes that a conflict exists," not when it should have perceived a conflict.
5 minute read
By Justin Henry | August 15, 2023
Jay Solomon had accused partners at Dechert of colluding with Indian hackers to obtain emails between him and a source, leading to Solomon's blacklisting by the journalism community.
2 minute read
By Emily Saul | August 14, 2023
"This Court has examined its conscience and is certain in its ability to be fair and impartial," Acting Manhattan Supreme Court Justice Juan Merchan wrote in the ruling.
4 minute read
By Tommy Smith | August 14, 2023
Some 16 months after first proposing rules for public companies and investment advisors, the SEC adopted new rules, chief among them that public companies disclose material cybersecurity breaches to investors within four days.
8 minute read
By Jane Wester | August 11, 2023
U.S. District Judge Lewis Kaplan of the Southern District of New York noted that the defense has raised concerns about Sam Bankman-Fried's First Amendment rights while he is under an interim gag order, but ruled that the concerns about witness intimidation outweigh that issue.
4 minute read
By Abigail Adcox | August 11, 2023
The defense team composition highlights how large law firms continue to stay away from Donald Trump, but he is benefiting from the guidance and experience of Big Law alumni.
4 minute read
By Robert J. Anello and Richard F. Albert | August 9, 2023
In its ruling in Dubin, the Supreme Court forcefully continued the trend recognized by Judge Costa, rejecting the government's literalist view of 18 U.S.C. Section 1028A(a)(1) that would make virtually every low-level fraud by a health care provider into aggravated identify theft subject to a mandatory two-year prison sentence.
12 minute read
By Colleen Murphy | August 8, 2023
The New Jersey Supreme Court has held that Jason O'Donnell, the former Bayonne mayoral candidate who accepted $10,000 in a paper bag in exchange for an appointment as the city's tax counsel, did not need to win election to be subject to the plain words of the state's bribery statute.
5 minute read
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